Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arcogest Sociedad Gestora De Carteras S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80316037 |
| Record last updated | Monday, November 30, 2015 7:57:33 AM UTC |
| Official Address | The Fernando El Santo street 3 Madrid 28010 There are 449 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2015 | Nov 23, 2015 | Dissolution | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Extinction | |
| Financials | Jun 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 20, 2015 | Feb 9, 2015 | Resignation of one Auditor | |
| Registry | Feb 20, 2015 | Feb 9, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Change of registered office | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Three appointments: a woman and 2 men | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Two appointments: 2 men | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Two appointments: a person and a man | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Four appointments: a person and 3 men | |
| Registry | Jul 25, 2014 | Jul 16, 2014 | Notices of meetings | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2014 | Apr 25, 2014 | Resignation of one Ceo (a man) | |
| Registry | May 8, 2014 | Apr 25, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Reduction of capital | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Representative (a man) 3157... | |
| Registry | Oct 11, 2012 | Reduction of capital | | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection 3176... | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Capital increase | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Statutory changes | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1915... | | |
| Registry | Jun 10, 2011 | May 31, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 31, 2011 | Reelection 2497... | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Other items | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Aug 27, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2780... | | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Errata | |
| Registry | Dec 31, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 13, 2008 | Reelection | |
| Registry | Dec 7, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2007 | Reelection | | |
| Registry | Jul 20, 2007 | Reelection 3861... | | |
| Registry | Jan 22, 2007 | Jan 8, 2007 | Reelection | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2005 | Jul 27, 2005 | Appointment of a person as Representative | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Appointment of a man as Representative | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Reelection | |
| Registry | Jun 17, 2005 | Reelection 2768... | | |
| Registry | Feb 28, 2005 | Feb 15, 2005 | Capital increase | |
| Registry | Jun 4, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2003 | Nov 26, 2003 | Change of company purpose | |
| Registry | Nov 20, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2003 | Sep 19, 2003 | Reelection | |
| Registry | Nov 8, 2002 | Oct 25, 2002 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2002 | Two appointments: 2 men | | |
| Registry | Jul 11, 2002 | Jun 26, 2002 | Reelection | |
| Registry | Jun 18, 2002 | May 22, 2002 | Resignation of one President (a man) | |
| Registry | Jun 19, 2001 | Appointment of a person as Auditor | | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2001 | Appointment of a man as Representative | | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2001 | Appointment of a person as Auditor | | |
| Registry | Oct 26, 2000 | Oct 10, 2000 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2000 | Jun 22, 2000 | Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a woman) | |
| Registry | Aug 20, 1999 | Five appointments: 3 women and 2 men | | |
| Registry | Aug 18, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 28, 1998 | Filing Of Financial Statement 2164... | | |
| Registry | Feb 5, 1998 | Jan 22, 1998 | Resignation of 2 people: one Representative Judiciary and one Vocal Tip | |
